A.R. COOK & SON (PLANT HIRE) LTD. - AVENUE ALLINGTON, MAIDSTONE
| Company Profile | Company Filings |
Overview
A.R. COOK & SON (PLANT HIRE) LTD. is a Private Limited Company from AVENUE ALLINGTON, MAIDSTONE and has the status: Active.
A.R. COOK & SON (PLANT HIRE) LTD. was incorporated 29 years ago on 01/02/1995 and has the registered number: 03016832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
A.R. COOK & SON (PLANT HIRE) LTD. was incorporated 29 years ago on 01/02/1995 and has the registered number: 03016832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
A.R. COOK & SON (PLANT HIRE) LTD. - AVENUE ALLINGTON, MAIDSTONE
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
UNIT 1 HANSON YARD LIPHOOK WAY
AVENUE ALLINGTON, MAIDSTONE
KENT
ME16 0LL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER MARK WHIFFEN | Aug 1967 | British | Director | 2012-04-06 | CURRENT |
| MR ANTONY JOHN REECE COOK | Jul 1994 | British | Director | 2020-01-21 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-02-01 UNTIL 1995-02-01 | RESIGNED | ||
| MISS LAUREN SHOEBRIDGE | Jan 1967 | British | Director | 2012-04-06 UNTIL 2017-09-28 | RESIGNED |
| MR PAUL NOAKES | Mar 1956 | British | Director | 1999-07-22 UNTIL 2006-10-16 | RESIGNED |
| ANTONY RICHARDSON COOK | British | Director | 1995-02-01 UNTIL 2012-04-30 | RESIGNED | |
| ANTONY COOK | Jan 1962 | British | Director | 2012-05-01 UNTIL 2022-02-08 | RESIGNED |
| LAUREN SHOEBRIDGE | British | Secretary | 2006-10-16 UNTIL 2017-09-28 | RESIGNED | |
| ANTONY RICHARDSON COOK | British | Secretary | 2003-09-01 UNTIL 2006-10-16 | RESIGNED | |
| JACQUELINE COOK | British | Secretary | 1995-02-01 UNTIL 2003-09-01 | RESIGNED | |
| MR ANTONY RICHARDSON COOK | Secretary | 2017-09-28 UNTIL 2022-02-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Mark Whiffen | 2022-02-08 | 8/1967 | Maidstone Kent | Significant influence or control |
| Mr Antony John Reece Cook | 2022-02-08 | 7/1994 | Maidstone Kent | Significant influence or control |
| A R Cook (Holdings) Ltd | 2018-08-01 | Maidstone Kent | Ownership of shares 75 to 100 percent | |
| Mr Antony Richardson Cook | 2016-04-07 - 2022-02-08 | 1/1962 | Allington, Maidstone Kent | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A.R._COOK_&_SON_(PLANT_HI - Accounts | 2024-01-24 | 31-07-2023 | £1,905,166 Cash £2,291,435 equity |
| A.R._COOK_&_SON_(PLANT_HI - Accounts | 2022-04-23 | 31-07-2021 | £1,166,813 Cash £1,560,604 equity |
| A.R._COOK_&_SON_(PLANT_HI - Accounts | 2021-04-29 | 31-07-2020 | £1,272,266 Cash £1,571,446 equity |
| A.R._COOK_&_SON_(PLANT_HI - Accounts | 2019-12-10 | 31-07-2019 | £799,699 Cash £1,066,516 equity |
| ACCOUNTS - Final Accounts | 2019-02-19 | 31-07-2018 | 752,861 Cash 1,543,760 equity |
| ACCOUNTS - Final Accounts | 2018-01-25 | 31-07-2017 | 626,028 Cash 1,169,793 equity |
| ACCOUNTS - Final Accounts preparation | 2017-02-25 | 31-07-2016 | 670,980 Cash 1,131,951 equity |
| ACCOUNTS - Final Accounts preparation | 2015-11-21 | 31-07-2015 | 673,952 Cash 1,365,215 equity |
| ACCOUNTS - Final Accounts preparation | 2014-11-07 | 31-07-2014 | 814,456 Cash 1,241,828 equity |